October 16, 2019 10:00 a.m.

Post

Agenda

Open Session

Item 1 – Call to Order – No Materials

Item 2 – Public Comment – No Materials

Consent Matters

Item 3A – Delph, Linda. – Staff recommendation (confidential)

Item 3B – La Vella, Kristin. – Staff recommendation (confidential)

Item 3C – Lopez, Alida. – Staff recommendation (confidential)

Item 3D – Reference: General Law and Authorized Board Actions on Disability Retirement Proposed Decisions

Item 4 – Minutes

Item 5 – Ratification of Service Retirement Application Approvals – September 2019

Item 6 – CEO Delegated Expense Report

Item 7 – Placement Agent Disclosure Report

Item 8 – Monthly Investment Manager Activity, Compliance and Watch List Report – September 2019​

Item 9 – Monthly Report of Investment Activity – September 2019

Executive Reports

Item 10 – Chief Executive Officer’s Report (No Materials)

Item 11 – Chief Investment Officer’s Report (No Materials)

Administrative Matters

Item 12 – SCERS Office Space (No Materials)

Item 13 – Legislative Update

Item 14 – SCERS IT Modernization Program Quarterly Update

Item 15 – Strategic Management Plan – Quarterly Performance Report

Investment Matters

Item 16 – Education: Proxy Voting

Item 17 – Proxy Voting Policy

Item 18 – Private Equity Co-Investment Strategy

Closed Session

Item 19 – Conference with Real Property Negotiators ​(confidential)